Specialist – Payments Sanctions Monitoring

Specialist – Payments Sanctions Monitoring Join or sign in to find your next job Join to apply for the Specialist – Payments Sanctions Monitoring role at Dicetek LLC Job Responsibilities and Requirements Minimum Qualification: Bachelor’s degree or higher in management, banking, finance, preferably with certification in compliance, transaction monitoring/sanctions screening, KYC/AML/CFT, financial crime or risk management. Technical Competencies/Experience: Minimum of 2 years of experience in a reputed bank and preferably 1 year in a Compliance role. Fair knowledge and capabilities to decipher Sanctions and AML/ CTF regulations for Global regimes. Excellent communication skills, both written and spoken. Positive and enthusiastic attitude with excellent interpersonal skills. Additional Details Seniority level: Not Applicable Employment type: Contract Job function: Accounting/Auditing and Finance Industries: IT Services and IT Consulting Referrals increase your chances of interviewing at Dicetek LLC by 2x. Get notified about new Payment Specialist jobs in Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates. #J-18808-Ljbffr